CBS CREDIT (UK) LIMITED

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DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-03-20 with no updates

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01/02/251 February 2025 Accounts for a dormant company made up to 2024-03-31

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14/05/2414 May 2024 Register inspection address has been changed from Coppergate House 16 Brune Street London E1 7NJ England to 40 Bellingham Gardens Houghton Regis Dunstable LU5 6RP

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14/05/2414 May 2024 Confirmation statement made on 2024-03-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Accounts for a dormant company made up to 2023-03-31

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24/04/2324 April 2023 Registered office address changed from 40 40 Bellingham Gardens Houghton Regis LU5 6RP England to 40 Bellingham Gardens Houghton Regis Dunstable LU5 6RP on 2023-04-24

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24/04/2324 April 2023 Confirmation statement made on 2023-03-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/01/223 January 2022 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/02/2124 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/02/208 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM ROOM 209 WB 2ND 38 MOUNT PLEASANT LONDON WC1X 0AN

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08/05/198 May 2019 SAIL ADDRESS CHANGED FROM: ROOM 209 WB 2ND 38 MOUNT PLEASANT LONDON WC1X 0AN ENGLAND

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/05/1831 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2018

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03/04/183 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS ONALO

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/12/1725 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY ONALO / 13/01/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRIS ONALO

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01/12/141 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM ROOM 209, WB 2ND FLOOR 38 MOUNT PLEASANT LONDON WC1X 0AN ENGLAND

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 74 CHURCH RD LONDON SE19 2EZ

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01/05/141 May 2014 SAIL ADDRESS CREATED

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01/05/141 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/05/141 May 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/09/1314 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/05/1325 May 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 APPOINTMENT TERMINATED, SECRETARY DELE OSUNSANYA

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14/11/1214 November 2012 DIRECTOR APPOINTED KINGSLEY ONALO

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18/04/1218 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/09/1118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 Annual return made up to 20 March 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/07/1024 July 2010 DISS40 (DISS40(SOAD))

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRIS MONDAY EJIMA ONALO / 01/01/2010

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22/07/1022 July 2010 Annual return made up to 20 March 2010 with full list of shareholders

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20/07/1020 July 2010 FIRST GAZETTE

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12/06/0912 June 2009 31/03/09 TOTAL EXEMPTION FULL

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16/04/0916 April 2009 31/03/08 TOTAL EXEMPTION FULL

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27/03/0927 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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04/12/074 December 2007 DIRECTOR'S PARTICULARS CHANGED

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23/11/0723 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/11/0723 November 2007 SECRETARY'S PARTICULARS CHANGED

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20/09/0720 September 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 FIRST GAZETTE

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20/03/0620 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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